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Meeting Minutes
1/14/2008

BOARD OF HEALTH/ADVISORY BOARD MINUTES

JANUARY 14, 2008

 

 

Members Present:  Barb Quam, Gaylen Hicok, and new member Bruce Dietrich. 

 

Others Present: Jeff Sherman, Floyd County Sanitarian, Mary Augustin, LPN, Lori Cajthaml, Advisory Board Member, Pat Zwanziger, Director of Public Health, and Kim Schrage. 

 

Members Absent:  Pat McDonnell and Dr. Lisa Kapler.

 

Guests:  Lisa Koppin, North Iowa Community Action, and Peggy Funk, DH BS Oral Health Coordinator.

_____________________________________________________________________________________________

 

Meeting called to order at 7:00 pm by Vice Chair Barb Quam.

 

Introduction of members, non members and new members.

 

Agenda approved – Motion by Gaylen Hicok, Second by Bruce Dietrich.  Motion carried.

 

Minutes of the November 13th and December 20th, 2007 approved – Motion by Gaylen Hicok, Second by Bruce Dietrich. Motion Carried.

 

Election of officers: Chairperson - Pat McDonnell, Vice Chair - Barb Quam.  Motioned carried.

 

Pat Zwanziger – Floyd County Public Health/Home Health Administrator

 

A:  Pat Zwanziger, Director, annual evaluation complete and reviewed.

 

B:  Space update – Reviewed the need for more space.  Tour of Public Health office given to Bruce Dietrich by Pat Zwanziger.

 

C:  No Smoking workplace update – letter of support will be written by Barb Quam to the Board of Supervisors.

 

D:  YTD Budget:  Expenses currently at 47.23% - Income currently at 59.97%.

 

E:  Dates and Times of meetings for 2008 – Meeting dates for the year are:  March 10th, May 12th, July 14th, Sept. 8th and November 10th.  December meeting will be determined at a later time.  All meetings will be held at 7:00 P.M. in the Courthouse Assembly Room.

 

Arlin Enabnit Representative of Board of Supervisors will be contacted by Barb Quam of times and dates of meetings.  Arlin is the Board of Supervisor liaison for Board of Health.

 

Lisa Koppin and Peggy Funk of North Iowa Community Action Organization gave a summary of programs and changes for the upcoming year. 

 

 

 

Jeff Sherman – Sanitarian

 

Budget YTD:  expenses at 40% for the year. 

 

Reminder cards sent out for well sample, well closing for the Water Well Grant.

 

January 22nd – 25th Jeff will be attending Septic and Well conferences in Des Moines.

 

New Business:

 

Jennifer O’Brien will be the new Nurse Administrator for Floyd County Public Health/Home Health Care.  Counter offer was made and accepted an increase of $1,000.00 in wage and one week vacation.  Jennifer’s start date will be February 18, 2008.

 

Old Business: 

 

No old business to discuss.

 

Next meeting will be Monday, March 10th at 7:00 P.M., Assembly Room of the Floyd County Courthouse.   

 

Motion to adjourn made by Galen Hicok – Second by Bruce Dietrich.

 

Meeting adjourned at 8:07 PM

 

 

 

__________________________________

Kim Schrage

 

 

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